| 62301 |
EFTA02222151.txt |
Re: Potential 4pm Conference call? |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
This email exchange discusses scheduling a conference call for Jeffrey Epstein with Jack, Chet,... |
Communications/correspondenceBusiness dealings |
Bebe Avdi bebe.dkiplIcagmail.com] |
EFTA02222151.txt |
gemini-2.0-flash-001 |
| 62302 |
EFTA02222154.txt |
Re: Martin Nowak |
je rey |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is an email exchange regarding the confirmation of a visit from 'je rey' to Martin Nowak.... |
Communications/correspondenceTravel/logisticsPersonal relationships |
— |
None |
gemini-2.0-flash-001 |
| 62303 |
EFTA02222155.txt |
Re: Jeffrey Epstein |
soon yi previn |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email confirms that Soon Yi and Woody will attend dinner with Jeffrey Epstein on September... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02222155 |
gemini-2.0-flash-001 |
| 62304 |
EFTA02222156.txt |
Fwd: I=I re I=I and transportation to JFK tomorrow |
jeffrey E. <.eevacation mail com> |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Jeffrey Epstein instructs Lesley Groff to arrange and pay for transportation to JFK airport for... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
Lesley Groff |
EFTA02222156 |
gemini-2.0-flash-001 |
| 62305 |
EFTA02222157.txt |
Re: 1st Day of 7th Grade at 6:34am for bus! |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is a response to an email about a child's first day of 7th grade. The sender comments... |
Personal relationships |
randy@wright-solution.com |
None |
gemini-2.0-flash-001 |
| 62306 |
EFTA02222158.txt |
Fwd: |
Lesley Groff |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Lesley Groff forwards an email from Jeffrey E. to Jojo Fontanilla, instructing her to pick... |
Travel/logisticsCommunications/correspondence |
Jojo Fontanilla |
EFTA02222158 |
gemini-2.0-flash-001 |
| 62307 |
EFTA02222159.txt |
Re: Jeffrey Epstein |
dtsov |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email exchange where Yury Molodtsov confirms something and receives a 'Super.... |
Communications/correspondence |
iYaMa si, Yury Molodtsov |
EFTA02222159 |
gemini-2.0-flash-001 |
| 62308 |
EFTA02222160.txt |
Alert - add in JE's doctor appts to my list |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This is an email alert from September 13, 2017, instructing someone to add Jeffrey Epstein's... |
Communications/correspondenceEmployment/staffing |
— |
EFTA_R1_00959649 |
gemini-2.0-flash-001 |
| 62309 |
EFTA02222161.txt |
Alert - y broke bulb in basement needs fixing |
|
none |
none |
2017-09-09 |
email |
dataset_11 |
|
The email reports that Ty broke a light bulb in the basement and it needs fixing. It is a simple... |
|
— |
EFTA_R1_00959650 |
gemini-2.0-flash-001 |
| 62310 |
EFTA02222162.txt |
Prada Bag for Masha Drokova |
es ey ro |
suspicious |
possible |
2017-08-25 |
email |
dataset_11 |
|
The email indicates that a Prada handbag is being purchased for Masha Drokova, as instructed by... |
Financial transactions/money flowPersonal relationshipsBusiness dealings |
— |
EFTA02222162 |
gemini-2.0-flash-001 |
| 62311 |
EFTA02222163.txt |
301 |
wry mos |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
The email is from 'wry mos' inquiring about apartment availability and expressing frustration at... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
— |
EFTA02222163 |
gemini-2.0-flash-001 |
| 62312 |
EFTA02222164.txt |
Re: Receipt From Frederic Fekkai - 5th Avenue |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange revolves around an invoice received from Frederic Fekkai - 5th Avenue. The... |
Communications/correspondence |
Bella Klein |
|
gemini-2.0-flash-001 |
| 62313 |
EFTA02222166.txt |
THANK YOU! |
jkr |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This is an email from jkr to Maureen thanking her for a signed book that was received and... |
Communications/correspondence |
Maureen |
EFTA_R1_00959658 |
gemini-2.0-flash-001 |
| 62314 |
EFTA02222167.txt |
FYI |
|
none |
none |
2017-09-02 |
email |
dataset_11 |
|
The email is an FYI forwarding a message from Jeffrey E. to Lesley Groff, mentioning 'Ludan for... |
Communications/correspondence |
— |
EFTA02222167 |
gemini-2.0-flash-001 |
| 62315 |
EFTA02222168.txt |
Alert - 1 : |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This is an email alert to call Erika Kellerhals. The email was sent on August 21, 2017. |
Communications/correspondence |
rika Kellerha s |
EFTA_R1_00959661 |
gemini-2.0-flash-001 |
| 62316 |
EFTA02222169.txt |
e - arren as envelope or eo erwin |
|
none |
none |
2017-08-29 |
email |
dataset_11 |
|
The email indicates that Darren has an envelope for Leo/Merwin. The subject line is partially illegible. |
Communications/correspondence |
— |
EFTA_R1_00959662 |
gemini-2.0-flash-001 |
| 62317 |
EFTA02222170.txt |
Re: What did IT have to say? |
ova[ |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
The email exchange discusses a computer glitch causing email ticket confirmations to go to other... |
Communications/correspondenceEmployment/staffing |
Natalia Molotkova |
EFTA02222170 |
gemini-2.0-flash-001 |
| 62318 |
EFTA02222171.txt |
Re: Apartment List and Schedule |
jeffrey E. |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
This email from Jeffrey E. to Lesley Groff discusses an apartment list and schedule, confirming... |
Travel/logisticsEmployment/staffingPersonal relationships |
Lesley Groff[l |
|
gemini-2.0-flash-001 |
| 62319 |
EFTA02222173.txt |
Please coordinate meeting time/place for Wed |
Lesley Groff |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
Lesley Groff emailed Jojo Fontanilla to coordinate a meeting in Islip by 10am on Wednesday. The... |
Travel/logisticsCommunications/correspondence |
Jojo Fontanilla |
EFTA02222173 |
gemini-2.0-flash-001 |
| 62320 |
EFTA02222176.txt |
Re: Haircut for JE at Fekkai w/Patrick tonight Sept. 13 at 6pm |
Bella |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email confirms a haircut appointment for JE (presumably Jeffrey Epstein) at Fekkai with... |
Communications/correspondencePersonal relationships |
— |
EFTA02222176 |
gemini-2.0-flash-001 |
| 62321 |
EFTA02222177.txt |
Re: Reminder:Ron Lauder and museum tour |
Jeffrey E. |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Jeffrey E. confirms a plan to ask Ron Lauder for a museum tour. The email is a short... |
Communications/correspondencePersonal relationships |
— |
EFTA02222177 |
gemini-2.0-flash-001 |
| 62322 |
EFTA02222178.txt |
Apartments |
Unknown |
none |
none |
Unknown |
email |
dataset_11 |
|
The email informs Les that JE is requesting a list and schedule of apartments. The sender is... |
Real estate/propertiesCommunications/correspondence |
Les |
None |
gemini-2.0-flash-001 |
| 62323 |
EFTA02222179.txt |
Re: Ticket for |
Lesley Groff |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Lesley Groff emails Natasha Molotkova at American Express to request assistance in finding and... |
Travel/logistics |
Amex Centurian Trave |
None |
gemini-2.0-flash-001 |
| 62324 |
EFTA02222182.txt |
Re: Jeffrey Epstein |
Lesley Groff <lesley.jee@smail.com> |
suspicious |
none |
2017-08-21 |
email |
dataset_11 |
|
Lesley Groff is arranging travel for someone to visit Jeffrey Epstein's island. The email... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222182 |
gemini-2.0-flash-001 |
| 62325 |
EFTA02222183.txt |
Re: Jeffrey Epstein |
linturyOmolodtsov.mej |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is a short email exchange. The sender corrects the spelling of the recipient's name and... |
Communications/correspondence |
Yury Molodtsov |
EFTA02222183 |
gemini-2.0-flash-001 |
| 62326 |
EFTA02222188.txt |
Re: Apt 108 Details |
Yoni |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Yoni confirms apartment booking details for Sept 4-Oct 19 at the corner of 66th and 2nd Ave and... |
Travel/logistics |
— |
EFTA02222188 |
gemini-2.0-flash-001 |
| 62327 |
EFTA02222189.txt |
Re: Book from Dr. Watson for |
Fran |
none |
none |
2017-09-01 |
email |
dataset_11 |
|
Fran informs Jeffrey that a book from Dr. Watson will be delivered via FedEx on Saturday.... |
Communications/correspondenceTravel/logistics |
Jeffrey Eosteinpeevacationegmail.eom, jeffrey E.... |
EFTA02222189 |
gemini-2.0-flash-001 |
| 62328 |
EFTA02222190.txt |
VArwereabletogetacoachticketforlill! Same flight |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
An email informing about a cheaper coach ticket being purchased for 'lill' instead of a business... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02222190 |
gemini-2.0-flash-001 |
| 62329 |
EFTA02222198.txt |
Fwd: Your Order from Bonjour Crepes & Wine Is Being Prepared |
Bebe Avdiu |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email is a forwarded order confirmation from Seamless to Bebe Avdiu for a food order placed... |
Communications/correspondenceFinancial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 62330 |
EFTA02222201.txt |
Alert - When can James Ce come see me In CT? |
From: |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
The email is a simple inquiry about when James Ce can visit the sender in Connecticut. It... |
Communications/correspondenceTravel/logistics |
To: |
EFTA_R1_00959698 |
gemini-2.0-flash-001 |
| 62331 |
EFTA02222202.txt |
Re: Receipt From Frederic Fekkai - 5th Avenue |
n |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange between Bella Klein and Les discusses an invoice from Frederic Fekkai. Bella... |
Communications/correspondence |
in575Ogmail.com |
EFTA02222202 |
gemini-2.0-flash-001 |
| 62332 |
EFTA02222204.txt |
Re: Dr. Jim Watson |
Karyna Shuliak |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email confirms Dr. Jim Watson's dinner appointment and discusses potential locations for... |
Communications/correspondenceTravel/logistics |
Lesley Gro |
EFTA02222204 |
gemini-2.0-flash-001 |
| 62333 |
EFTA02222205.txt |
is asking if you might know of a job for her |
|
none |
none |
YYYY-MM-DD |
email |
dataset_11 |
|
The email informs Jefffre E steinheevacation@gmail.com that someone is seeking a job and... |
Employment/staffingPersonal relationships |
Jefffre E steinheevacation@gmail.com |
EFTA02222205 |
gemini-2.0-flash-001 |
| 62334 |
EFTA02222206.txt |
Follow Up |
Annie Jiang |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Annie Jiang sends a follow-up email regarding a training session conducted by Paul. She thanks... |
Employment/staffingCommunications/correspondence |
— |
EFTA02222206 |
gemini-2.0-flash-001 |
| 62335 |
EFTA02222207.txt |
Check out outh Football on Hudl |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The email, sent on September 13, 2017, shares a link to youth football on Hudl. It includes a... |
Communications/correspondence |
— |
EFTA02222207 |
gemini-2.0-flash-001 |
| 62336 |
EFTA02222210.txt |
Re: Receipt From Frederic Fekkai - 5th Avenue |
klein575@gmail.com |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange discusses an invoice received from Frederic Fekkai. The sender clarifies... |
Communications/correspondence |
Bella Klein |
None |
gemini-2.0-flash-001 |
| 62337 |
EFTA02222212.txt |
Jeffrey Epstein |
Fran: |
suspicious |
none |
11 |
email |
dataset_11 |
|
Fran emails Yury requesting an address so that Jeffrey Epstein can send a gift. The email is... |
Personal relationshipsCommunications/correspondence |
va[yury@molodtsov.me] |
None |
gemini-2.0-flash-001 |
| 62338 |
EFTA02222213.txt |
Fwd: To JEE re: Richard Johnson |
|
suspicious |
possible |
2017-09-13 |
email |
dataset_11 |
|
This email exchange reveals that Richard Johnson wrote a piece about Jeffrey Epstein, but it was... |
Communications/correspondenceMedia/journalist interactionsBusiness dealings |
Jeffrey Epsteinheevacation©gmail.comj |
None |
gemini-2.0-flash-001 |
| 62339 |
EFTA02222215.txt |
Re: Painting |
em n e a cruz |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
This email exchange discusses the delivery of two paintings that were transported via a... |
Business dealingsCommunications/correspondenceTravel/logistics |
— |
EFTA02222215 |
gemini-2.0-flash-001 |
| 62340 |
EFTA02222216.txt |
Re: Jeffrey Epstein |
Nili Pnell Barak |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Nili Pnell Barak responds to an email offering to have James, an IT man, set up Apple TV with... |
Communications/correspondenceEmployment/staffingPersonal relationships |
— |
EFTA02222216 |
gemini-2.0-flash-001 |
| 62341 |
EFTA02222217.txt |
Re: Jeffrey Epstein |
IMP |
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email confirms a dinner invitation for Soon Yi Previn and Woody to meet with Jeffrey... |
Personal relationshipsCommunications/correspondence |
Soon Yi Previn |
EFTA02222217 |
gemini-2.0-flash-001 |
| 62342 |
EFTA02222218.txt |
Re: Jeffrey Epstein |
Yury Molodtsov |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
This is an email exchange where Yury Molodtsov responds to an email regarding Jeffrey Epstein.... |
|
— |
EFTA02222218 |
gemini-2.0-flash-001 |
| 62343 |
EFTA02222221.txt |
riMarrakech Hotel |
Jefffre E stein 'eevacation©gmail.com] |
none |
none |
2017-05-29 |
email |
dataset_11 |
|
An email discusses a payment issue at the Marrakech Hotel where a third-party credit... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
EFTA02222221 |
gemini-2.0-flash-001 |
| 62344 |
EFTA02222222.txt |
Re: Your Order from Bonjour Crepes & Wine Is Being Prepared |
orders@eat.seamless.com |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This email confirms Bebe Avdiu's order from Bonjour Crepes & Wine, providing details such as the... |
Communications/correspondence |
bebe.dkipllc@gmail.com |
Order #1580735690 |
gemini-2.0-flash-001 |
| 62345 |
EFTA02222225.txt |
Ticket for STT to NY Sun. Aug. 27 |
Natalia Molotkova |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email exchange documents the process of booking a one-way flight ticket from STT to NY... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02222225 |
gemini-2.0-flash-001 |
| 62346 |
EFTA02222227.txt |
Alert - orde weatshlrt |
|
none |
none |
September 14, 2017 |
email |
dataset_11 |
|
This is an email alert regarding an order, possibly for a sweatshirt. The email was sent on... |
|
— |
EFTA_R1_00959743 |
gemini-2.0-flash-001 |
| 62347 |
EFTA02222228.txt |
Re: Change ARina's ticket to Sat. Aug. 26th (PTAMTS) |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email exchange discusses changing a flight ticket for a passenger named Arina through... |
Travel/logisticsCommunications/correspondence |
natalia.molotkova@centurion.com |
EFTA02222228.txt |
gemini-2.0-flash-001 |
| 62348 |
EFTA02222235.txt |
Re: Jeffrey Epstein |
MR |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email chain discusses scheduling an interview for Jeffrey Epstein with Futurism and... |
Communications/correspondenceBusiness dealings |
Masha Drokovarmashadrokovaegmaileom] |
None |
gemini-2.0-flash-001 |
| 62349 |
EFTA02222238.txt |
Re: Dr. Jim Watson |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email confirms a dinner appointment between Karyna Shuliak and Dr. Jim Watson for August... |
Travel/logisticsCommunications/correspondence |
Karyna Shuliak |
EFTA02222238 |
gemini-2.0-flash-001 |
| 62350 |
EFTA02222239.txt |
Re: Fedex |
Larry Visoski |
none |
none |
2017-08-29 |
email |
dataset_11 |
|
Heather Lemieux informs Larry Visoski that veneer samples were shipped to Mr. Epstein in NY via... |
Communications/correspondenceTravel/logisticsBusiness dealings |
— |
770126756228 |
gemini-2.0-flash-001 |
| 62351 |
EFTA02222240.txt |
Alert - We need to reach Rafi |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This is an email alert indicating an urgent need to contact someone named Rafi. The email was... |
Communications/correspondence |
— |
EFTA_R1_00959768 |
gemini-2.0-flash-001 |
| 62352 |
EFTA02222241.txt |
and at least 10 apple tvs |
James ce I personal genius |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email, sent on September 12, 2017, from James ce I personal genius, mentions 'and at least... |
|
— |
EFTA02222241 |
gemini-2.0-flash-001 |
| 62353 |
EFTA02222242.txt |
Alert - buy epipen stock |
|
suspicious |
none |
2017-09-01 |
email |
dataset_11 |
|
This email alerts the recipient to buy Epipen stock. The timing and context could be relevant to... |
Financial transactions/money flow |
— |
EFTA02222242 |
gemini-2.0-flash-001 |
| 62354 |
EFTA02222243.txt |
Alert - r knee surgery |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
This email is an alert regarding a knee surgery scheduled between September 6-30, 2017. The... |
Travel/logisticsPersonal relationships |
— |
EFTA_R1_00959783 |
gemini-2.0-flash-001 |
| 62355 |
EFTA02222244.txt |
My schedule |
Natalia Molotkova |
none |
none |
2017-08-31 |
email |
dataset_11 |
|
Natalia Molotkova of American Express is sending an out-of-office notification for Labor Day... |
Communications/correspondenceTravel/logistics |
bklein575@gmail.comibklein575©gmail.com) |
EFTA02222244 |
gemini-2.0-flash-001 |
| 62356 |
EFTA02222245.txt |
Alert - did I hear back from Ron Lauder? |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
The email is a simple inquiry about whether a response has been received from Ron Lauder. It... |
Communications/correspondence |
— |
EFTA_R1_00959793 |
gemini-2.0-flash-001 |
| 62357 |
EFTA02222246.txt |
Re: Pick Up Sat. Aug. 26th |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
Lesley Groff is arranging a limo service with CARosa Limo LLC for someone to be picked up and... |
Travel/logisticsBusiness dealings |
CARosa |
EFTA02222246 |
gemini-2.0-flash-001 |
| 62358 |
EFTA02222247.txt |
Re: Hi |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange shows Aziza Alahmadi checking in on the well-being of people and the status... |
Communications/correspondenceTravel/logisticsPersonal relationships |
aziza alahmadi |
None |
gemini-2.0-flash-001 |
| 62359 |
EFTA02222250.txt |
Re: Votre recu electronique de I'EMD / Your E MD receipt |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email thread confirms the payment of baggage fees by American Express on behalf of a... |
Financial transactions/money flowTravel/logisticsCommunications/correspondence |
— |
EFTA_R1_00959799 |
gemini-2.0-flash-001 |
| 62360 |
EFTA02222252.txt |
e - is c up |
|
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This is a short email fragment from August 21, 2017, seemingly about arranging a pickup. The... |
|
— |
EFTA_R1_00959801 |
gemini-2.0-flash-001 |
| 62361 |
EFTA02222253.txt |
dinner with woody on friday |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email is a brief notification about a planned dinner with Woody on Friday. It includes a... |
Personal relationshipsCommunications/correspondence |
— |
EFTA02222253 |
gemini-2.0-flash-001 |
| 62362 |
EFTA02222254.txt |
James Meisken |
|
none |
none |
2017-09-12 |
email |
dataset_11 |
|
James Meisken called and is in NY near Woody's movie shoot. He is also meeting with the CEO of... |
Communications/correspondenceBusiness dealings |
Jefffrey E stein[jeevacation©gmail.coml |
EFTA_R1_00959806 |
gemini-2.0-flash-001 |
| 62363 |
EFTA02222255.txt |
Re: 301 |
hur |
suspicious |
possible |
2017-09-07 |
email |
dataset_11 |
|
The email discusses apartment arrangements for someone staying in apartment 3M. Larry Visoski... |
Travel/logisticsPersonal relationshipsCommunications/correspondence |
jet@aol.com |
EFTA02222255 |
gemini-2.0-flash-001 |
| 62364 |
EFTA02222256.txt |
Re: Jeffrey Epstein |
ing. |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email chain discusses scheduling an interview for Jeffrey Epstein with Futurism and... |
Communications/correspondenceBusiness dealingsMedia/Journalist interactions |
— |
None |
gemini-2.0-flash-001 |
| 62365 |
EFTA02222259.txt |
Re: Angelina Jolie Invite |
Luciano |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Luciano confirms that Jeffrey will attend a screening for Angelina Jolie's film. The email chain... |
Communications/correspondenceBusiness dealings |
— |
EFTA02222259 |
gemini-2.0-flash-001 |
| 62366 |
EFTA02222260.txt |
Alert - give Ehud his phone! |
|
none |
none |
2017-09-13 |
email |
dataset_11 |
|
The document is a short email with the subject "Alert - give Ehud his phone!" It appears to be... |
Communications/correspondence |
— |
EFTA_R1_00959819 |
gemini-2.0-flash-001 |
| 62367 |
EFTA02222261.txt |
Re: Votre recu electronique de I'EMD / Your EMD receip t |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange confirms payment for baggage fees and includes an attached Electronic... |
Travel/logisticsCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62368 |
EFTA02222263.txt |
autograph request |
Jeffrey E. |
none |
none |
2017-08-30 |
email |
dataset_11 |
|
Jeffrey Epstein emails Lesley Grc, asking her to get Watson to autograph a book with a specific... |
Communications/correspondence |
Lesley Grc |
EFTA02222263 |
gemini-2.0-flash-001 |
| 62369 |
EFTA02222264.txt |
Chang c icket to Sat. Aug. 26th (PTAMTS) |
Natalia Molotkova |
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email exchange between Natalia Molotkova, a Centurion Relationship Manager at American... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62370 |
EFTA02222269.txt |
Re: Sea Leg? |
Richard Kahn |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
Richard Kahn is following up on a potential boat viewing for JE by Larry Visoski. The email... |
Business dealings |
Larry Visoski |
EFTA02222269 |
gemini-2.0-flash-001 |
| 62371 |
EFTA02222270.txt |
Car Pick Up Confirm fo |
Lesley Groff |
none |
none |
2017-08-25 |
email |
dataset_11 |
|
This email confirms a car service pick-up for Saturday, August 26th at 6:35 am to take someone... |
Travel/logisticsBusiness dealings |
— |
EFTA02222270 |
gemini-2.0-flash-001 |
| 62372 |
EFTA02222271.txt |
Re: Receipt From Frederic Fekkai - 5th Avenue |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange discusses an invoice received from Frederic Fekkai - 5th Avenue. The sender... |
Communications/correspondence |
— |
None |
gemini-2.0-flash-001 |
| 62373 |
EFTA02222273.txt |
Re: Hi |
|
none |
none |
2017-09-08 |
email |
dataset_11 |
|
This email exchange shows Aziza Alahmadi checking in on someone after a disaster, likely a... |
Communications/correspondencePersonal relationships |
aziza alahmadi |
None |
gemini-2.0-flash-001 |
| 62374 |
EFTA02222276.txt |
R |
|
none |
none |
2017-09-06 |
email |
dataset_11 |
|
Lesley is emailing Fran and Jeffrey E. to request an airplane ticket home to Russia, which... |
Travel/logisticsFinancial transactions/money flow |
Fran:, Jeffrey E. |
None |
gemini-2.0-flash-001 |
| 62375 |
EFTA02222279.txt |
Re: |
Richard Kahn( |
none |
none |
2017-09-12 |
email |
dataset_11 |
|
The email discusses the upcoming Apple product announcements, including the iPhone 8, iPhone 8... |
Business dealingsCommunications/correspondence |
— |
EFTA02222279.txt |
gemini-2.0-flash-001 |
| 62376 |
EFTA02222281.txt |
Ready for Takeoff? Your Trip Is in 1 day |
CheapOair |
none |
none |
2017-01-20 |
email |
dataset_11 |
|
This email from CheapOair confirms a trip itinerary from Milan to Paris, booked on August 24,... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00959856, EFTA_R1_00959857, EFTA_R1_00959858 |
gemini-2.0-flash-001 |
| 62377 |
EFTA02222284.txt |
Re: We were able to get a coach ticket for |
|
none |
none |
2017-09-07 |
email |
dataset_11 |
|
The email discusses a change in flight ticket from business class to coach class, resulting in... |
Travel/logisticsFinancial transactions/money flow |
— |
EFTA02222284 |
gemini-2.0-flash-001 |
| 62378 |
EFTA02222285.txt |
Re: Jeffrey Epstein |
Kathy Ruemmler |
none |
none |
2017-09-13 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Kathy Ruemmler and Jeffrey Epstein in... |
Communications/correspondencePersonal relationshipsTravel/logistics |
— |
EFTA02222285 |
gemini-2.0-flash-001 |
| 62379 |
EFTA02222286.txt |
Re: Monitoring Apps... |
James I personal genius |
none |
none |
2017-09-08 |
email |
dataset_11 |
|
The email is a response to an inquiry about monitoring apps for children's phones, specifically... |
Communications/correspondencePersonal relationships |
— |
EFTA02222286 |
gemini-2.0-flash-001 |
| 62380 |
EFTA02222287.txt |
Re: Mesta Drokova |
|
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email discusses scheduling an interview for Jeffrey with the Futurism editor and includes... |
Employment/staffingTravel/logisticsBusiness dealings |
Lesley Groff lesley.jec@gmail.com |
None |
gemini-2.0-flash-001 |
| 62381 |
EFTA02222289.txt |
Re: Votre recu etectronique de l'EMD / Your E MD receipt |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email exchange involves a customer inquiring about baggage allowance and check-in... |
Travel/logisticsFinancial transactions/money flowCommunications/correspondence |
— |
EFTA02222289 |
gemini-2.0-flash-001 |
| 62382 |
EFTA02222291.txt |
Alert - remind J |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This email is a reminder to 'J' to have Barnaby Marsh set up a meeting with James Simon. The... |
Communications/correspondenceBusiness dealings |
— |
EFTA_R1_00959873 |
gemini-2.0-flash-001 |
| 62383 |
EFTA02222297.txt |
ask Mfor 115 if not keep 2 |
|
suspicious |
none |
2017-09-01 |
email |
dataset_11 |
|
The email, sent on September 1, 2017, requests the recipient to ask 'M' for 115 units of... |
|
— |
EFTA02222297 |
gemini-2.0-flash-001 |
| 62384 |
EFTA02222303.txt |
Re: Ticket for I=ISTT to NY Sun. Aug. 27 |
lorMillaa:10 PM |
none |
none |
2017-08-21 |
email |
dataset_11 |
|
This email exchange shows a customer, lorMillaa, requesting a one-way coach ticket from STT to... |
Travel/logistics |
Amex Centurian Travel[natalia.molotkova@centurion.com] |
None |
gemini-2.0-flash-001 |
| 62385 |
EFTA02222305.txt |
Re: Ticket chang |
u is an os |
none |
none |
2017-09-09 |
email |
dataset_11 |
|
The email discusses changes to a flight ticket. The sender requests a change to the return... |
Travel/logistics |
— |
EFTA02222305 |
gemini-2.0-flash-001 |
| 62386 |
EFTA02222308.txt |
Terje and Purevsuren at 6pm |
|
none |
none |
2017-09-14 |
email |
dataset_11 |
|
This email confirms appointments with Terje and Purevsuren, and provides a schedule for the day,... |
Communications/correspondenceTravel/logisticsPersonal relationships |
heevacation@gmail.com |
EFTA02222308 |
gemini-2.0-flash-001 |
| 62387 |
EFTA02222309.txt |
Re: My schedule |
|
none |
none |
2017-08-31 |
email |
dataset_11 |
|
This is an automated out-of-office email from Natalia Molotkova of Amex Centurion Travel,... |
Travel/logisticsCommunications/correspondence |
Amex Centurian Travel[natalia.molotkova@centurion.com] |
EFTA_R1_00959904 |
gemini-2.0-flash-001 |
| 62388 |
EFTA02222310.txt |
Re: Jeffrey Epstein |
ed M |
none |
none |
2017-09-17 |
email |
dataset_11 |
|
This email exchange discusses scheduling a meeting between Kath Ruemmler and Jeffrey Epstein at... |
Personal relationshipsCommunications/correspondence |
Kath Ruemmler, Kathy Ruemmler |
EFTA02222310 |
gemini-2.0-flash-001 |
| 62389 |
EFTA02222315.txt |
Re: Cancel appt for Yoni in 10B! He figured it out! |
fames I per |
suspicious |
none |
2017-09-08 |
email |
dataset_11 |
|
James informs Rich Kahn that Yoni no longer needs the scheduled appointment and explains how he... |
Communications/correspondenceBusiness dealings |
Rich Kahn |
EFTA02222315 |
gemini-2.0-flash-001 |
| 62390 |
EFTA02222316.txt |
Update |
.11
1 |
none |
none |
2017-09-06 |
email |
dataset_11 |
|
The email is a brief update from .11 1 to Rich Kahn, stating that JE will remain in Paris until... |
Travel/logisticsCommunications/correspondence |
Rich Kahn |
EFTA_R1_00959916 |
gemini-2.0-flash-001 |
| 62391 |
EFTA02222317.txt |
Alert - who can buy Prada handbag? |
|
none |
none |
2017-08-25 |
email |
dataset_11 |
|
The document is an email with the subject "Alert - who can buy Prada handbag?" sent on August... |
Business dealings |
— |
EFTA_R1_00959917 |
gemini-2.0-flash-001 |
| 62392 |
EFTA02222318.txt |
Jeffrey Epstein 12:30 Lunch |
Barak & Associates, L.L.C. Barak |
suspicious |
none |
2017-09-13 |
email |
dataset_11 |
|
The email confirms a lunch appointment between Ehud and Jeffrey Epstein and reminds Sonam about... |
Communications/correspondenceBusiness dealingsPersonal relationships |
— |
EFTA02222318 |
gemini-2.0-flash-001 |
| 62393 |
EFTA02222319.txt |
Alert - does our insurance cover laughing gas? |
|
none |
none |
2017-08-24 |
email |
dataset_11 |
|
The email is an inquiry about whether insurance covers laughing gas. It suggests a potential... |
Communications/correspondence |
— |
EFTA_R1_00959919 |
gemini-2.0-flash-001 |
| 62394 |
EFTA02222320.txt |
Alert - 1:30pm Appt w/Darren |
|
none |
none |
2017-08-30 |
email |
dataset_11 |
|
This is an email alert regarding an appointment with Darren scheduled for August 30, 2017, at... |
Communications/correspondence |
— |
EFTA02222320 |
gemini-2.0-flash-001 |
| 62395 |
EFTA02222321.txt |
Re: Next |
Neale Attenborough |
suspicious |
none |
2017-08-29 |
email |
dataset_11 |
|
This email exchange discusses the valuation of Next, a personal service business, and a... |
Business dealingsFinancial transactions/money flow |
Richard Kahn, Chris Lawler |
EFTA02222321.txt |
gemini-2.0-flash-001 |
| 62396 |
EFTA02222329.txt |
Re: Itinerary INCL TICKETNO for 26AUG17 |
|
none |
none |
2017-08-22 |
email |
dataset_11 |
|
This email forwards an itinerary from American Express Travel, detailing flight information for... |
Travel/logisticsCommunications/correspondence |
— |
EFTA02222329 |
gemini-2.0-flash-001 |
| 62397 |
EFTA02222333.txt |
Re: questions for the birthday boy :) |
James Ce |
none |
none |
2017-09-05 |
email |
dataset_11 |
|
This email chain discusses scheduling IT support from James Ce, purchasing a battery backup for... |
Communications/correspondenceEmployment/staffingTravel/logistics |
— |
None |
gemini-2.0-flash-001 |
| 62398 |
EFTA02222339.txt |
Re: Meeting |
ur |
none |
none |
2017-09-11 |
email |
dataset_11 |
|
This email is a communication between 'ur' and Paul Barrett, arranging a meeting between Paul... |
Communications/correspondenceBusiness dealings |
Paul Barrett |
EFTA_R1_00959948 |
gemini-2.0-flash-001 |
| 62399 |
EFTA02222340.txt |
Re: Ticket chang |
|
none |
none |
2017-09-09 |
email |
dataset_11 |
|
This email discusses changes to a flight ticket. The sender requests a change to their ticket... |
Travel/logisticsCommunications/correspondence |
— |
EFTA_R1_00959949 |
gemini-2.0-flash-001 |
| 62400 |
EFTA02222341.txt |
Re: |
Lawrence Delson |
none |
none |
2017-09-07 |
email |
dataset_11 |
|
Lawrence Delson is checking in on Jeffrey Epstein and his staff after a major storm. The email... |
Communications/correspondenceTravel/logistics |
— |
EFTA02222341.txt |
gemini-2.0-flash-001 |